- Zions Bancorporation (Houston, TX)
- …preferred. + Familiarity with banking products, services, policies, procedures, and regulatory frameworks. + Proficiency in underwriting, financial modeling, ... of the credit approval process. + Prepare comprehensive credit memos analyzing financial statements, market risks, guarantor strength, and loan structure to assess… more
- Tompkins Community Bank (Fayetteville, NY)
- …recommendations based on evaluation of individual prospect needs; obtain pertinent financial information and loan information from the customer; analyze the ... customer's financial posture to determine if it meets minimum loan...with backup and explanatory documentation and information for underwriting, regulatory and other purposes. Deliver/send application and other required… more
- PNC (Cleveland, OH)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... strengthens a network. This includes dialogues with sponsor groups, financial intermediaries, businesses, accountants, attorneys, banks, and additional Centers of… more
- Walmart (Bentonville, AR)
- …privacy, IP, trade, and data security. + Monitor and advise on regulatory developments and industry trends impacting sourcing, supply chain, and retail operations. ... legal and responsible sourcing practices. + Help coordinate and manage regulatory compliance and corporate governance for entities within the Walmart Sourcing… more
- BlackRock (San Francisco, CA)
- …+ Represent BlackRock in regional security networks and liaise with local law enforcement, intelligence agencies, and regulatory bodies. + Provide training ... stakeholders while overseeing physical security, crisis management, investigations, and regulatory compliance. **Physical Security Operations Management** + Ensure compliance… more
- TD Bank (Southfield, MI)
- …10+ Years of related experience + Strong knowledge of at least one area of law relating to banking/ financial services operations and issues + Integrity and high ... the center of helping TD Bank provide banking and financial services that meet our customers' goals. You will...regulator. + Prior experience advising on both product and regulatory legal considerations, as well as exposure to transactional… more
- JPMorgan Chase (New York, NY)
- …include the development of security and safety policies and procedures, regulatory and legislative compliance, security guard management and alarm response, incident ... Security team to convey alarm activation details and information. + Coordinating with Law Enforcement personnel - and other emergency services - to generate a… more
- First National Bank of Omaha (Omaha, NE)
- …with clients about current and future mortgage needs to help them achieve their financial goals. + Continually look for ways to increase revenue and reduce expenses. ... Mortgage Licensing System (NMLS). Qualification requirements include meeting applicable financial responsibility, character, credit fitness and criminal background standards.… more
- First National Bank of Omaha (Omaha, NE)
- …to management decisions, and macroeconomic trends. + Ensure models meet regulatory standards including SR 11-7, while maintaining documentation and governance ... practices that satisfy internal audit and external regulatory requirements. **Knowledge & Skills** + Demonstrated leadership abilities with experience managing… more
- The County of Los Angeles (Los Angeles, CA)
- …boundaries by providing vital public services such as diverse as law enforcement, property assessment, public health protection, water conservation, cultural ... and assisting with consumer complaints, real estate fraud, identity theft, and elder financial abuse. We also strive to keep people housed and in mitigating… more